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ED gets crucial clues about terror links of Pakistani citizen nabbed from Kolkata
The Political and Business Daily
|May 09, 2025
ENFORCEMENT Directorate (ED) officials have got some crucial clues about the terror links of a Pakistani citizen arrested from Kolkata in connection with the multi-crore fake passport racket in West Bengal.
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The ED got the clues from the WhatsApp group chats of the arrested accused, Azad Mallick.
Sources said the chats gave the investigating officials a clear idea of the individuals in neighbouring Bangladesh who received the money routed through hawala from Kolkata.
Based on the details available, the sources added, the investigating officials are trying to track whether the money routed through hawala to Bangladesh was used in terror funding or not.
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